DOSSIERS / AGRI TELECOM GRUP SRL
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AGRI TELECOM GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-06-17
KYBE ID: RO-J34_207_2002 · J34/207/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AGRI TELECOM GRUP SRL
ro_onrc
J34/207/2002
ro_onrc
dissolved
ro_onrc
2002-06-17
ro_onrc
Com. Măgura, Sat Măgura, Comuna Măgura, Teleorman
ro_onrc

Companies at this address

26 total
BOCAS PROD IMPEX SRLdissolvedBOMBĂRĂSCU CATI PFdissolvedBULUMAC ILIE MARIAN PFdissolvedBUTNĂRIŢA MIHAI BOGDAN PFdissolvedCHELU & TANASE SCSdissolvedCHIRU & CO SNCdissolvedCHIVU BOBO AFdissolvedDINCA SNCdissolvedFILIPAŞ AFdissolvedFLAUR INVEST SRLdissolvedFUM SERV SRLdissolvedGEANTĂ CRISTIAN AFdissolvedGEANTĂ GHEORGHE PFdissolvedGOGU AFdissolvedIANCU FLOREA PFdissolvedIANCU & IM SCSactiveLASTUN SRLdissolvedMAGUREANA AFdissolvedMANTU AFdissolvedMICOLA PROD SRLdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
IORDAN DONI IMPEX SRLShared officer / director · 2 share thisSIMEX 93 SRLShared officer / director · 5 share thisROALSI & CO SRLShared officer / director · 5 share thisAGRI GRUP SRLShared officer / director · 5 share thisROALSI INSTAL-DO SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IORDAN DORUadministrator—ONRC registry
IVAN DORELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRI GRUP SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100